BNP-Paribas - CCFD

Transcription

BNP-Paribas - CCFD
BNP données pays par pays 2013
Données BNP Paribas au 31 Décembre 2013: PNB / employés /filiales
Légende
Paradis fiscaux liste TJN
Paradis fiscaux liste GAO
Pays dans lesquels il y a des filiales intégrées dans le périmètre de consolidation mais qui ne figurent pas dans le reporting Pays
*
Rapport BNP (p 442 et filiales pp 203-212)
Pays
Afrique du Sud
PNB
(m€)
Effectifs Nbre de
(ETP)
filiales
5
21
Activités
2 Corporate and Investment Banking /Afrique
BNP Paribas Cadiz Stockbroking
Société consolidante
Algérie
117
1 248
BNP Paribas SA succ
2 Retail Banking / BNPParisbas Personal Finance
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Allemagne
Arabie saoudite
1 060
11
3 409
22
27 Corporate and Investment Banking /Europe
93
239
Cetelem Algérie
BNP Paribas El Djazair
BNP Paribas Emission-und Handel. GmbH
Investment solutions / Assurance
Cardif Assurance Vie (succ. Allemagne)
Investment solutions / Assurance
Cardif Assurances Risques Divers succ
Investment solutions / Investment Partners
BNP Paribas Investment Partners Belgium (succ. Allemagne)
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Investment solutions / Service Immobilier
BNP Paribas Real Estate Consult GmbH
Investment solutions / Service Immobilier
BNP Paribas Real Estate GmbH
Investment solutions / Service Immobilier
BNP Paribas Real Estate Holding GmbH
Investment solutions / Service Immobilier
BNP Paribas Real Estate Investment Management Germany GmbH
Investment solutions / Service Immobilier
BNP Paribas Real Estate Property Management GmbH
Retail Banking / BNPParisbas Personal Finance
Commerz Finanz
Retail Banking / BNPParisbas Personal Finance
Gesellschaft für Capital & Vermögensverwaltung Gmbh (GCV)
Retail Banking / BNPParisbas Personal Finance
Inkasso Kodat Gmbh & Co KG
Retail Banking / BNPParisbas Personal Finance
Von Essen GmbH & Co. KG Bankgesellschaft
Retail Banking / Domestic Markets / Arval
Arval Deutschland GmbH
Retail Banking / Domestic Markets / Arval
Arval Service Gmbh
Retail Banking / Domestic Markets / Banque de détail au Luxembourg
BGL BNP Paribas (succ)
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Factor GmbH
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis succ
Retail Banking / Domestic Markets / Leasing solutions
All In One Vermietungsgesellschaft für Telekommunicationsanlagen mbH
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Lease Group BPLG (succ.)
Retail Banking / Domestic Markets / Leasing solutions
Claas Financial Services (succ)
Retail Banking / Domestic Markets / Leasing solutions
CNH Capital Europe (succ)
Retail Banking / Domestic Markets / Leasing solutions
Fortis Lease Deutschland GmbH
Retail Banking / Domestic Markets / Leasing solutions
JCB Finance (succ. )
Retail Banking / Domestic Markets / Personal Investors
Cortal Consors (succ)
Société consolidante
BNP Paribas SA succ
2 Corporate and Investment Banking /Moyen Orient
Société consolidante
Argentine
filiales
BNP Paribas Investment Company KSA
BNP Paribas SA succ
4 Investment solutions / Assurance
Cardif Seguros SA
Retail Banking / BNPParisbas Personal Finance
Banco Cetelem Argentina SA
Retail Banking / BNPParisbas Personal Finance
Banco de Servicios Financieros SA
Société consolidante
BNP Paribas SA succ
Page 1 de 15
BNP données pays par pays 2013
Pays
Australie
Autriche
Bahrein
PNB
(m€)
Effectifs Nbre de
(ETP)
filiales
149
13
44
485
42
361
Activités
6 Corporate and Investment Banking /Asie Océanie
4 291
17 234
BNP Pacifi c (Australia) Ltd.
Investment solutions / Investment Partners
BNP Paribas Investment Partners (Australia) Holdings Pty Ltd.
Investment solutions / Investment Partners
BNP Paribas Investment Partners (Australia) Ltd
Investment solutions / Security services
BNP Paribas Fund Services Australasia Pty Ltd.
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Société consolidante
BNP Paribas SA succ
7 Investment solutions / Assurance
Cardif Assurance Vie (succ. Autriche)
Investment solutions / Assurance
Cardif Assurances Risques Divers succ
Investment solutions / Investment Partners
BNP Paribas Asset Management SAS (succ. Autriche)
Retail Banking / Domestic Markets / Arval
Arval Austria GmbH
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis succ
Retail Banking / Domestic Markets / Leasing solutions
All In One Vermietung GmbH
Retail Banking / Domestic Markets / Leasing solutions
CNH Capital Europe GmbH
2 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Société consolidante
Belgique
filiales
Turk Ekonomi Bankasi AS (succ. Bahreïn)
BNP Paribas SA succ
37 Autres activités / Private Equity (BNP Paribas Capital)
Cobema
Autres activités / Private Equity (BNP Paribas Capital)
Fortis Private Equity Belgium NV
Autres activités / Private Equity (BNP Paribas Capital)
Fortis Private Equity Expansion Belgium NV
Autres activités / Private Equity (BNP Paribas Capital)
Fortis Private Equity Venture Belgium SA
Autres activités / Private Equity (BNP Paribas Capital)
Gepeco
Autres activités / Sociétés de portefeuille et autres filiales
Sagip
Investment solutions / Assurance
Cardif Assurance Vie (succ. Belgique)
Investment solutions / Assurance
Cardif Assurances Risques Divers succ
Investment solutions / Assurance
Cardif Leven
Investment solutions / Assurance
F&B Insurance Holdings SA (Groupe)
Investment solutions / Investment Partners
BNP Paribas Investment Partners BE Holding
Investment solutions / Investment Partners
BNP Paribas Investment Partners Belgium
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Investment solutions / Service Immobilier
BNP Paribas Real Estate Advisory Belgium SA
Investment solutions / Service Immobilier
BNP Paribas Real Estate Holding Benelux SA
Investment solutions / Service Immobilier
BNP Paribas Real Estate Investment Management Belgium
Investment solutions / Service Immobilier
BNP Paribas Real Estate Property Management Belgium
Retail Banking / BNPParisbas Personal Finance
Alpha Crédit SA
Retail Banking / BNPParisbas Personal Finance
Eos Aremas Belgium SA
Retail Banking / BNPParisbas Personal Finance
Nissan Finance Belgium NV
Retail Banking / Domestic Markets / Arval
Arval Belgium SA
Retail Banking / Domestic Markets / Banque de détails en Belgique
Alpha Card SCRL (Groupe)
Retail Banking / Domestic Markets / Banque de détails en Belgique
Belgian Mobile Wallet
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis Factor
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis Factor NV
Retail Banking / Domestic Markets / Banque de détails en Belgique
Bpost banque
Retail Banking / Domestic Markets / Banque de détails en Belgique
Demetris NV
Retail Banking / Domestic Markets / Banque de détails en Belgique
Immobilière Sauvenière SA
Retail Banking / Domestic Markets / Leasing solutions
Ace Equipment Leasing
Retail Banking / Domestic Markets / Leasing solutions
Ace Leasing
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Lease Group SA Belgium
Page 2 de 15
BNP données pays par pays 2013
Pays
Bermudes*
Brésil
Bulgarie
Burkina Faso
Canada
PNB
(m€)
Effectifs Nbre de
(ETP)
filiales
639
56
21
51
1 207
1 520
319
255
Activités
Retail Banking / Domestic Markets / Leasing solutions
CNH Capital Europe (succ)
Retail Banking / Domestic Markets / Leasing solutions
ES-Finance Belgique
Retail Banking / Domestic Markets / Leasing solutions
Fortis Lease Belgium
Retail Banking / Domestic Markets / Leasing solutions
Fortis Lease Car & Truck
Société consolidante
BNP Paribas SA succ
1 Corporate and Investment Banking /Amériques
12 Corporate and Investment Banking /Amériques
Chine
Colombie
57
70
19
289
348
208
Cote d'Ivoire
130
51
393
557
Banco BNP Paribas Brasil SA
Cardif do Brasil Seguros e Garantias
Investment solutions / Assurance
Cardif do Brasil Vida e Previdencia SA
Investment solutions / Assurance
Luizaseg Brésil
Investment solutions / Assurance
NCVP Participacoes Societarias SA
Investment solutions / Investment Partners
BNP Paribas Asset Management Brasil Ltda
Retail Banking / BNPParisbas Personal Finance
Banco BGN SA Brésil
Retail Banking / BNPParisbas Personal Finance
BGN Mercantil E Servicos Ltda
Retail Banking / BNPParisbas Personal Finance
Cetelem America Ltda
Retail Banking / BNPParisbas Personal Finance
Cetelem Brasil SA
Retail Banking / BNPParisbas Personal Finance
Cetelem Serviços Ltda
Retail Banking / Domestic Markets / Arval
Arval Brasil Limitada
6 Investment solutions / Assurance
AG Insurance (Groupe)
Investment solutions / Assurance
Cardif Assurance Vie (succ. Bulgarie)
Investment solutions / Assurance
Cardif Assurances Risques Divers succ
Retail Banking / BNPParisbas Personal Finance
BNP Paribas Personal Finance EAD
Retail Banking / BNPParisbas Personal Finance
Direct Services
Société consolidante
BNP Paribas SA succ
1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
2 Corporate and Investment Banking /Amériques
3 Investment solutions / Assurance
Banque Internationale du Commerce et de l’Industrie
BNP Paribas Canada
BNP Paribas Energy Trading Canada Corp
BNP Paribas Cardif Seguros de Vida SA
Investment solutions / Assurance
BNP Paribas Cardif Seguros Generales SA
Investment solutions / Investment Partners
Banco Estado Administradora General de Fondos
6 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Banque de Nankin
Corporate and Investment Banking /Asie Océanie
BNP Paribas (China) Ltd.
Investment solutions / Investment Partners
Haitong - Fortis Private Equity Fund Management Co. Ltd.
Investment solutions / Investment Partners
HFT Investment Management Co Ltd. (Groupe)
Retail Banking / Domestic Markets / Arval
Arval China Co Ltd
Société consolidante
BNP Paribas SA succ
2 Corporate and Investment Banking /Amériques
Investment solutions / Assurance
Corée du Sud
Cronos Holding Company Ltd. (Groupe)
Investment solutions / Assurance
Corporate and Investment Banking /Amériques
Chili
filiales
BNP Paribas Colombia Corporation Financiera SA
Cardif Colombia Seguros Generales
4 Corporate and Investment Banking /Asie Océanie
BNP Paribas Securities Korea Company Ltd.
Investment solutions / Assurance
Cardif Life Insurance Co. Ltd.
Société consolidante
BNP Paribas SA succ
Investment solutions / Investment Partners
Shinan BNP Paribas Asset Management Co Ltd.
1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Page 3 de 15
Banque Internationale du Commerce et de l’Industrie
BNP données pays par pays 2013
Pays
Danemark
Egypte
Emirats arabes unis
PNB
(m€)
Effectifs Nbre de
(ETP)
filiales
32
48
34
82
0
97
Activités
5 Investment solutions / Assurance
Cardif Forsakring AB (succ. Danemark)
Investment solutions / Investment Partners
Alfred Berg Administration A/S
Investment solutions / Investment Partners
Alfred Berg Asset Management AB (succ Danemark)
Retail Banking / Domestic Markets / Arval
Arval A/S
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis succ
0 filiale sortie du périmètre
2 Investment solutions / Service Immobilier
BNP Paribas Real Estate Advisory & Property Management LLC
Société consolidante
Espagne
Etats Unis
847
3 649
1 693
14 849
filiales
BNP Paribas SA succ
27 Autres activités / Sociétés immbolières d'Exploitation
Ejesur SA
Corporate and Investment Banking /Europe
SC Nueva Condo Murcia SL
Investment solutions / Assurance
Cardif Assurance Vie (succ. Espagne)
Investment solutions / Assurance
Cardif Assurances Risques Divers succ
Investment solutions / Assurance / wealth Management
BNP Paribas Espana SA
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Investment solutions / Service Immobilier
BNP Paribas Real Estate Advisory Spain SA
Investment solutions / Service Immobilier
BNP Paribas Real Estate Investment Management Spain SA
Investment solutions / Service Immobilier
BNP Paribas Real Estate Property Management Spain SA
Investment solutions / Service Immobilier
Meunier Hispania
Investment solutions / Service Immobilier
Tasaciones Hipotecarias SA
Retail Banking / BNPParisbas Personal Finance
Banco Cetelem SA
Retail Banking / BNPParisbas Personal Finance
Effi co Iberia SA
Retail Banking / BNPParisbas Personal Finance
Eurocredito EFC SA
Retail Banking / BNPParisbas Personal Finance
Fimestic Expansion SA
Retail Banking / BNPParisbas Personal Finance
Servicios Financieros Carrefour EFC
Retail Banking / BNPParisbas Personal Finance
Union de Creditos Inmobiliarios - UCI (Groupe)
Retail Banking / Domestic Markets / Arval
Arval Service Lease SA
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis succ
Retail Banking / Domestic Markets / Banque de détails en France
BNP Paribas Factor (succ)
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Lease Group BPLG (succ)
Retail Banking / Domestic Markets / Leasing solutions
Claas Financial Services (succ)
Retail Banking / Domestic Markets / Leasing solutions
CNH Capital Europe (succ)
Retail Banking / Domestic Markets / Leasing solutions
Fortis Lease Iberia SA
Retail Banking / Domestic Markets / Leasing solutions
JCB Finance (succ. )
Retail Banking / Domestic Markets / Personal Investors
Cortal Consors (succ)
Société consolidante
BNP Paribas SA succ
54 Corporate and Investment Banking /Amériques
Banexi Holding Corporation
Corporate and Investment Banking /Amériques
Via North America, Inc.
Corporate and Investment Banking /France
BNP Paribas Arbitrage (succ. États-Unis)
Investment solutions / Investment Partners
BNP Paribas Asset Management Inc.
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis succ
Retail Banking / Domestic Markets / Leasing solutions
Claas Financial Services Inc.
Société consolidante
BNP Paribas SA succ
Corporate and Investment Banking /Amériques
BNP Paribas Capital Corporation Inc.
Corporate and Investment Banking /Amériques
BNP Paribas Capital Services Inc.
Corporate and Investment Banking /Amériques
BNP Paribas Energy Trading GP États-Unis
Corporate and Investment Banking /Amériques
BNP Paribas Energy Trading Holdings, Inc
Corporate and Investment Banking /Amériques
BNP Paribas Energy Trading LLC
Page 4 de 15
BNP données pays par pays 2013
Pays
Finlande
PNB
(m€)
Effectifs Nbre de
(ETP)
filiales
5
30
Activités
filiales
Corporate and Investment Banking /Amériques
BNP Paribas FS LLC
Corporate and Investment Banking /Amériques
BNP Paribas Leasing Corporation
Corporate and Investment Banking /Amériques
BNP Paribas Mortgage Corporation
Corporate and Investment Banking /Amériques
BNP Paribas North America Inc.
Corporate and Investment Banking /Amériques
BNP Paribas Prime Brokerage Inc.
Corporate and Investment Banking /Amériques
BNP Paribas RCC Inc.
Corporate and Investment Banking /Amériques
BNP Paribas Securities Corporation
Corporate and Investment Banking /Amériques
FB Transportation Capital LLC
Corporate and Investment Banking /Amériques
Fortis Funding LLC
Corporate and Investment Banking /Amériques
French American Banking Corporation - F.A.B.C
Corporate and Investment Banking /Amériques
FSI Holdings Inc. États-Unis
Corporate and Investment Banking /Amériques
Paribas North America Inc.
Investment solutions / Investment Partners
BNP Paribas Investment Partners USA Holdings Inc.
Investment solutions / Investment Partners
Fischer Francis Trees & Watts Inc.
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
1897 Services Corporation
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
BancWest Corporation
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Bancwest Investment Services, Inc.
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Bank of the West
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Bank of the West Business Park Association LLC
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Bishop Street Capital Management Corporation
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
BW Insurance Agency, Inc.
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Center Club, Inc. États-Unis
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
CFB Community Development Corporation
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Commercial Federal Affordable Housing, Inc.
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Commercial Federal Community Development Corporation
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Commercial Federal Insurance Corporation
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Commercial Federal Investment Service Inc.
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Community Service, Inc.
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Equity Lending Inc.
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Essex Credit Corporation
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
FHB Guam Trust Co.
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
FHL SPC One, Inc.
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
First Bancorp
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
First Hawaïan Bank
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
First Hawaiian Leasing, Inc.
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
First National Bancorporation
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
First Santa Clara Corporation
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Liberty Leasing Company
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Mountain Falls Acquisition Corporation
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Real Estate Delivery 2 Inc.
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
The Bankers Club, Inc.
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Ursus Real estate, Inc.
4 Investment solutions / Investment Partners
Alfred Berg Asset Management AB (succ. Finlande)
Investment solutions / Investment Partners
Alfred Berg Kapitalforvaltning Finland AB
Investment solutions / Investment Partners
Alfred Berg Rahastoyhtio Oy (ex-Alfred Berg Funds)
Retail Banking / Domestic Markets / Arval
Arval Oy
Page 5 de 15
BNP données pays par pays 2013
Pays
France
PNB
(m€)
13 590
Effectifs Nbre de
(ETP)
filiales
56 585
Activités
116 Autres activités / Klépierre
filiales
Klépierre SA (Groupe)
Autres activités / Sociétés de portefeuille et autres filiales
BNP Paribas Home Loan SFH
Autres activités / Sociétés de portefeuille et autres filiales
BNP Paribas Partners for Innovation (Groupe)
Autres activités / Sociétés de portefeuille et autres filiales
Compagnie d’Investissements de Paris - C.I.P
Autres activités / Sociétés de portefeuille et autres filiales
Financière BNP Paribas
Autres activités / Sociétés de portefeuille et autres filiales
Financière du Marché Saint Honoré
Autres activités / Sociétés de portefeuille et autres filiales
GIE Groupement Auxiliaire de Moyens
Autres activités / Sociétés de portefeuille et autres filiales
Omnium de Gestion et de Developpement Immobilier - OGDI
Autres activités / Sociétés de portefeuille et autres filiales
Société Auxiliaire de Construction Immobilière - SACI
Autres activités / Sociétés de portefeuille et autres filiales
Société Orbaisienne de Participations
Autres activités / Sociétés de portefeuille et autres filiales
UCB Bail 2
Autres activités / Sociétés de portefeuille et autres filiales
UCB Entreprises
Autres activités / Sociétés immbolières d'Exploitation
Antin Participation 5
Autres activités / Sociétés immbolières d'Exploitation
Société Immobilière Marché Saint-Honoré
Corporate and Investment Banking /Europe
Verner Investissements (Groupe)
Corporate and Investment Banking /France
BNP Paribas Arbitrage France
Corporate and Investment Banking /France
BNP Paribas Equities France
Corporate and Investment Banking /France
Esomet
Corporate and Investment Banking /France
Laffi tte Participation 22
Corporate and Investment Banking /France
Parifergie
Corporate and Investment Banking /France
Parilease
Corporate and Investment Banking /France
Taitbout Participation 3 SNC
Investment solutions / Assurance
BNP Paribas Cardif
Investment solutions / Assurance
Cardif Assurance Vie
Investment solutions / Assurance
Cardif Assurances Risques Divers
Investment solutions / Assurance
Cardif I-Services France
Investment solutions / Assurance
GIE BNP Paribas Cardif
Investment solutions / Assurance
Natio Assurance
Investment solutions / Assurance
Portes de Claye SCI
Investment solutions / Assurance
SCOO SCI
Investment solutions / Assurance / wealth Management
BNP Paribas Wealth Management
Investment solutions / Assurance / wealth Management
Conseil Investissement SNC
Investment solutions / Investment Partners
BNP Paribas Asset Management SAS
Investment solutions / Investment Partners
BNP Paribas Investment Partners
Investment solutions / Investment Partners
BNP Paribas Private Equity
Investment solutions / Investment Partners
CamGestion
Investment solutions / Investment Partners
FundQuest Advisor (ex-FundQuest)
Investment solutions / Investment Partners
THEAM France
Investment solutions / Security services
BNP Paribas Dealing Services (ex-BNP Paribas Fin’ AMS)
Investment solutions / Security services
BNP Paribas Fund Services France
Investment solutions / Security services
BNP Paribas Securities Services - BP2S
Investment solutions / Service Immobilier
Asset Partners (ex-Asset Partenaires)
Investment solutions / Service Immobilier
Auguste Thouard Expertise
Investment solutions / Service Immobilier
BNP Paribas Immobilier Promotion Immobilier d’Entreprise
Investment solutions / Service Immobilier
BNP Paribas Immobilier Residentiel
Investment solutions / Service Immobilier
BNP Paribas Immobilier Residentiel Promotion Île-de-France
Investment solutions / Service Immobilier
BNP Paribas Immobilier Residentiel Residences Services BSA
Page 6 de 15
BNP données pays par pays 2013
Pays
PNB
(m€)
Effectifs Nbre de
(ETP)
filiales
Activités
filiales
Investment solutions / Service Immobilier
BNP Paribas Immobilier Residentiel Service Clients
Investment solutions / Service Immobilier
BNP Paribas Immobilier Residentiel Transaction & Conseil
Investment solutions / Service Immobilier
BNP Paribas Immobilier Residentiel V2i
Investment solutions / Service Immobilier
BNP Paribas Real Estate
Investment solutions / Service Immobilier
BNP Paribas Real Estate Consult France
Investment solutions / Service Immobilier
BNP Paribas Real Estate Financial Partner
Investment solutions / Service Immobilier
BNP Paribas Real Estate Hotels France
Investment solutions / Service Immobilier
BNP Paribas Real Estate Investment
Investment solutions / Service Immobilier
BNP Paribas Real Estate Investment Services
Investment solutions / Service Immobilier
BNP Paribas Real Estate Property Management France SAS
Investment solutions / Service Immobilier
BNP Paribas Real Estate Transaction France
Investment solutions / Service Immobilier
BNP Paribas Real Estate Valuation France
Investment solutions / Service Immobilier
FG Ingenierie et Promotion Immobilière
Investment solutions / Service Immobilier
Immobiliere des Bergues
Investment solutions / Service Immobilier
Partner’s & Services
Investment solutions / Service Immobilier
Siège Issy
Retail Banking / BNPParisbas Personal Finance
Axa Banque Financement
Retail Banking / BNPParisbas Personal Finance
Cafi neo France
Retail Banking / BNPParisbas Personal Finance
Carrefour Banque
Retail Banking / BNPParisbas Personal Finance
CMV Médiforce
Retail Banking / BNPParisbas Personal Finance
Cofi ca Bail
Retail Banking / BNPParisbas Personal Finance
Cofi plan
Retail Banking / BNPParisbas Personal Finance
Crédit Moderne Antilles Guyane
Retail Banking / BNPParisbas Personal Finance
Crédit Moderne Océan Indien
Retail Banking / BNPParisbas Personal Finance
Domofi nance France
Retail Banking / BNPParisbas Personal Finance
Effi co France
Retail Banking / BNPParisbas Personal Finance
Facet
Retail Banking / BNPParisbas Personal Finance
Fidem
Retail Banking / BNPParisbas Personal Finance
LaSer - Cofi noga (Groupe)
Retail Banking / BNPParisbas Personal Finance
Leval 20
Retail Banking / BNPParisbas Personal Finance
Loisirs Finance
Retail Banking / BNPParisbas Personal Finance
Norrsken Finance
Retail Banking / BNPParisbas Personal Finance
Prêts et Services SAS
Retail Banking / BNPParisbas Personal Finance
Projeo
Retail Banking / Domestic Markets / Arval
Arval ECL
Retail Banking / Domestic Markets / Arval
Arval Service Lease
Retail Banking / Domestic Markets / Arval
Arval Trading
Retail Banking / Domestic Markets / Arval
Autovalley
Retail Banking / Domestic Markets / Arval
Cofi parc
Retail Banking / Domestic Markets / Arval
Public Location Longue Durée (ex-Dexia Location Longue Durée) F
Retail Banking / Domestic Markets / Banque de détail au Luxembourg
Société Alsacienne de développement et d’expansion
Retail Banking / Domestic Markets / Banque de détails en France
BNP Paribas Développement
Retail Banking / Domestic Markets / Banque de détails en France
BNP Paribas Factor
Retail Banking / Domestic Markets / Banque de détails en France
BNP Paribas Guadeloupe
Retail Banking / Domestic Markets / Banque de détails en France
BNP Paribas Guadeloupe
Retail Banking / Domestic Markets / Banque de détails en France
BNP Paribas Guyane
Retail Banking / Domestic Markets / Banque de détails en France
BNP Paribas Nouvelle Calédonie
Page 7 de 15
BNP données pays par pays 2013
Pays
Gabon*
Grece
Guernesey
PNB
(m€)
Effectifs Nbre de
(ETP)
filiales
6
6
50
19
Activités
Retail Banking / Domestic Markets / Banque de détails en France
BNP Paribas Réunion
Retail Banking / Domestic Markets / Leasing solutions
Aprolis Finance
Retail Banking / Domestic Markets / Leasing solutions
Arius
Retail Banking / Domestic Markets / Leasing solutions
Artegy
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Lease Group BPLG
Retail Banking / Domestic Markets / Leasing solutions
Claas Financial Services
Retail Banking / Domestic Markets / Leasing solutions
CNH Capital Europe
Retail Banking / Domestic Markets / Leasing solutions
Fortis Lease (France)
Retail Banking / Domestic Markets / Leasing solutions
JCB Finance
Retail Banking / Domestic Markets / Leasing solutions
MFF
Retail Banking / Domestic Markets / Leasing solutions
Natiocrédibail
Retail Banking / Domestic Markets / Leasing solutions
Natiocrédimurs
Retail Banking / Domestic Markets / Leasing solutions
Natioénergie 2 (ex-Natioénergie)
Retail Banking / Domestic Markets / Leasing solutions
Same Deutz-Fahr Finance
Retail Banking / Domestic Markets / Personal Investors
B*Capital
Retail Banking / Domestic Markets / Personal Investors
Cortal Consors
Retail Banking / Domestic Markets / Personal Investors
Portzamparc Gestion France
Retail Banking / Domestic Markets / Personal Investors
Portzamparc société de Bourse France
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
BNP Intercontinentale - BNPI
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
BNP Paribas BDDI Participations
Société consolidante
BNP Paribas SA
Retail Banking / BNPParisbas Personal Finance
BNP Paribas Personal Finance
1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
3 Investment solutions / Security services
Hongrie
519
104
2 040
486
Banque Internationale du Commerce et de l’Industrie
BNP Paribas Securities Services - BP2S succ
Retail Banking / Domestic Markets / Arval
Arval Hellas Car Rental SA
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis succ
2 Investment solutions
BNP Paribas Suisse SA (succ. Guernesey)
Investment solutions / Security services
Guinée *
Hong Kong
filiales
BNP Paribas Securities Services - BP2S succ
1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
10 Corporate and Investment Banking /Asie Océanie
Banque Internationale du Commerce de l’Industrie
BNP Paribas Arbitrage (Hong Kong) Ltd.
Corporate and Investment Banking /Asie Océanie
BNP Paribas Capital (Asia Pacifi c) Ltd.
Corporate and Investment Banking /Asie Océanie
BNP Paribas Finance (Hong Kong) Ltd.
Corporate and Investment Banking /Asie Océanie
BNP Paribas Securities (Asia) Ltd.
Corporate and Investment Banking /Asie Océanie
BNP Paribas SJ Ltd. (ex-BNP Paribas Securities
Investment solutions / Assurance / wealth Management
BNP Paribas Wealth Management (succ. Hong Kong)
Investment solutions / Investment Partners
BNP Paribas Investment Partners Asia Ltd.
Investment solutions / Security services
BNP Paribas Dealing Services Asia Ltd.
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Société consolidante
BNP Paribas SA succ
11 Investment solutions / Assurance
Cardif Biztosito Magyarorszag Zrt
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Investment solutions / Service Immobilier
BNP PB Real Estate Advisory & Property Management Hungary Ltd
Retail Banking / BNPParisbas Personal Finance
Magyar Cetelem Bank Zrt.
Retail Banking / BNPParisbas Personal Finance
Oney Magyarorszag Zrt
Retail Banking / BNPParisbas Personal Finance
UCB Ingatlanhitel RT
Retail Banking / Domestic Markets / Arval
Arval Magyarorszag KFT
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Lease Group KFT
Page 8 de 15
BNP données pays par pays 2013
Pays
Ile de Man
Iles Caimans
Inde
Indonésie
Irlande
Italie
PNB
(m€)
Effectifs Nbre de
(ETP)
filiales
2
28
164
38
135
4 745
6
0
3 383
117
163
18 162
Activités
filiales
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Lease Group Lizing RT
Retail Banking / Domestic Markets / Leasing solutions
Fortis Lease Operativ Lizing Zartkoruen Mukodo Reszvenytarsasag
Société consolidante
BNP Paribas SA succ
1 Investment solutions / Security services
6 Corporate and Investment Banking /Amériques
BNP Paribas Securities Services - BP2S succ
BNP Paribas Prime Brokerage International Ltd.
Corporate and Investment Banking /Amériques
TCG Fund I, L.P
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
Bank of the West (succ. Îles Cayman)
Retail banking / International Retail Banking / Banques de détail aux Etats Unis
First Hawaïan Bank (succ. Îles Cayman)
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis succ
Société consolidante
BNP Paribas SA succ
12 Corporate and Investment Banking /Asie Océanie
BNP Paribas India Holding Private Ltd. Inde
Corporate and Investment Banking /Asie Océanie
BNP Paribas India Solutions Private Ltd.
Corporate and Investment Banking /Asie Océanie
BNP Paribas Securities India
Investment solutions / Assurance
State Bank of India Life Insurance Company Ltd.
Investment solutions / Investment Partners
BNP Paribas Asset Management India Private Ltd.
Investment solutions / Security services
BNP Paribas Sundaram GSO Private Ltd.
Retail Banking / BNPParisbas Personal Finance
Sundaram BNP Paribas Home Finance Ltd.(ex-Sundaram Home Finance Ltd.)
Retail Banking / Domestic Markets / Arval
Arval India Private Ltd.
Retail Banking / Domestic Markets / Leasing solutions
SREI Equipement Finance Private Ltd.
Retail Banking / Domestic Markets / Personal Investors
Geojit BNP Paribas Financial Services Ltd (Groupe)
Retail Banking / Domestic Markets / Personal Investors
Geojit Technologies Private Ltd.
Société consolidante
BNP Paribas SA succ
3 Corporate and Investment Banking /Asie Océanie
PT Bank BNP Paribas Indonesia
Corporate and Investment Banking /Asie Océanie
PT BNP Paribas Securities Indonesia
Investment solutions / Investment Partners
PT. BNP Paribas Investment Partners Indonésie
10 Corporate and Investment Banking /Europe
BNP Paribas Ireland
Corporate and Investment Banking /Europe
BNP Paribas Vartry Reinsurance Ltd.
Corporate and Investment Banking /Europe
Utexam Logistics Ltd.
Corporate and Investment Banking /Europe
Utexam Solutions Ltd.
Investment solutions / Assurance
Darnell Ltd.
Investment solutions / Security services
BNP Paribas Fund Services Dublin Ltd.
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Investment solutions / Service Immobilier
BNP PB Real Estate Advisory & Property Management Ireland Ltd
Retail Banking / Domestic Markets / Arval
Greenval Insurance Company Ltd.
Société consolidante
BNP Paribas SA succ
26 Investment solutions / Assurance
Cardif Assicurazioni SPA
Investment solutions / Assurance
Cardif Assurance Vie (succ. Italie)
Investment solutions / Assurance
Cardif Assurances Risques Divers succ
Investment solutions / Investment Partners
BNP Paribas Investment Partners Societa di Gestione del Risparmio SPA
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Investment solutions / Service Immobilier
BNP Paribas Real Estate Advisory Italy
Investment solutions / Service Immobilier
BNP Paribas Real Estate Investment Management Italy
Investment solutions / Service Immobilier
BNP Paribas Real Estate Italy
Investment solutions / Service Immobilier
BNP Paribas Real Estate Property Developpement Italy SPA
Investment solutions / Service Immobilier
BNP Paribas Real Estate Property Management Italy SrL
Retail Banking / BNPParisbas Personal Finance
Bieffe 5 SPA
Retail Banking / BNPParisbas Personal Finance
Findomestic Banca SPA
Page 9 de 15
BNP données pays par pays 2013
Pays
Japon
Jersey
Kosovo
Koweit
Luxembourg
PNB
(m€)
Effectifs Nbre de
(ETP)
filiales
335
78
13
7
1 308
711
222
551
29
3 806
Activités
filiales
Retail Banking / Domestic Markets / Arval
Arval Service Lease Italia SPA
Retail Banking / Domestic Markets / Banque de détail en Italie
Artigiancassa SPA
Retail Banking / Domestic Markets / Banque de détail en Italie
Banca Nazionale del Lavoro SPA
Retail Banking / Domestic Markets / Banque de détail en Italie
BNL Finance SPA
Retail Banking / Domestic Markets / Banque de détail en Italie
BNL Positivity SRL
Retail Banking / Domestic Markets / Banque de détail en Italie
BNP Paribas Personal Finance SPA
Retail Banking / Domestic Markets / Banque de détail en Italie
International Factors Italia SPA
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Lease Group BPLG (succ)
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Lease Group Leasing Solutions SPA
Retail Banking / Domestic Markets / Leasing solutions
Claas Financial Services (succ)
Retail Banking / Domestic Markets / Leasing solutions
CNH Capital Europe (succ)
Retail Banking / Domestic Markets / Leasing solutions
JCB Finance (succ. )
Retail Banking / Domestic Markets / Leasing solutions
Locatrice Italiana SPA
Société consolidante
BNP Paribas SA succ
8 Corporate and Investment Banking /Asie Océanie
BNP Paribas Japan Ltd.
Corporate and Investment Banking /Asie Océanie
BNP Paribas Principal Investments Japan Ltd.
Corporate and Investment Banking /Asie Océanie
BNP Paribas Securities Japan Ltd.
Corporate and Investment Banking /Asie Océanie
BNP Paribas SJ Ltd. (succ. Japon) J
Investment solutions / Assurance
Cardif Assurance Vie (succ. Japon) J
Investment solutions / Assurance
Cardif Assurances Risques Divers succ
Investment solutions / Investment Partners
BNP Paribas Investment Partners Japan Ltd.
Société consolidante
BNP Paribas SA succ
4 Investment solutions
BNP Paribas Suisse SA (succ. Jersey)
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Investment solutions / Service Immobilier
BNP Paribas Real Estate Jersey Ltd.
Société consolidante
BNP Paribas SA succ
1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
1 Société consolidante
29 Autres activités / Private Equity (BNP Paribas Capital)
TEB SH A
BNP Paribas SA succ
Compagnie Financière Ottomane SA Luxembourg
Autres activités / Sociétés de portefeuille et autres filiales
BNL International Investment SA
Autres activités / Sociétés de portefeuille et autres filiales
BNP Paribas Public Sector SCF
Autres activités / Sociétés de portefeuille et autres filiales
BNP Paribas SB Re
Autres activités / Sociétés de portefeuille et autres filiales
Le Sphinx Assurances Luxembourg SA
Autres activités / Sociétés de portefeuille et autres filiales
Plagefi n - Placement, Gestion, Finance Holding SA
Corporate and Investment Banking /Europe
GreenStars BNP Paribas
Corporate and Investment Banking /Europe
Hime Holding 1 SA
Corporate and Investment Banking /Europe
Hime Holding 2 SA
Corporate and Investment Banking /Europe
Hime Holding 3 SA
Corporate and Investment Banking /Europe
Paribas Trust Luxembourg
Investment solutions / Assurance
Cardif Assurances Risques Divers succ
Investment solutions / Assurance
Cardif Lux Vie
Investment solutions / Investment Partners
BNP Paribas Investment Partners Luxembourg
Investment solutions / Investment Partners
Fund Channel
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Investment solutions / Service Immobilier
BNP Paribas Real Estate Advisory & Property Management
Investment solutions / Service Immobilier
BNP Paribas Real Estate Investment Management Luxembourg SA
Investment solutions / Service Immobilier
European Direct Property Management SA
Page 10 de 15
BNP données pays par pays 2013
Pays
Malaisie
PNB
(m€)
Effectifs Nbre de
(ETP)
filiales
17
61
Activités
Investment solutions / Service Immobilier
Pyrotex GB 1 SA
Investment solutions / Service Immobilier
Pyrotex SARL
Retail Banking / Domestic Markets / Arval
Arval Luxembourg SA
Retail Banking / Domestic Markets / Banque de détail au Luxembourg
BGL BNP Paribas Factor SA
Retail Banking / Domestic Markets / Banque de détail au Luxembourg
BNP Paribas Lease Group Luxembourg SA
Retail Banking / Domestic Markets / Banque de détail au Luxembourg
Cofhylux SA
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis Funding SA
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Leasing Solutions
Société consolidante
BNP Paribas SA succ
Retail Banking / Domestic Markets / Banque de détail au Luxembourg
BGL BNP Paribas
2 Corporate and Investment Banking /Asie Océanie
Société consolidante
Mali
Maroc
Mexique
Monaco
15
288
13
33
92
3 589
161
214
Nouvelle Zelande
Panama
Pays Bas
39
5
0
402
101
37
0
1 021
BNP Paribas Malaysia Berhad
BNP Paribas SA succ
1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
8 Autres activités / Sociétés de portefeuille et autres filiales
Banque Internationale du Commerce de l’Industrie Mali
BNP Paribas Mediterranée Innovation & Technologies
Retail Banking / Domestic Markets / Arval
Arval Maroc SA
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Banque Marocaine du Commerce et de l’Industrie
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Banque Marocaine du Commerce et de l’Industrie Assurance
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Banque Marocaine du Commerce et de l’Industrie Crédit Conso
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Banque Marocaine du Commerce et de l’Industrie Gestion
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Banque Marocaine du Commerce et de l’Industrie Leasing
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Banque Marocaine du Commerce et de l’Industrie Offshore
4 Investment solutions / Assurance
Cardif Mexico Seguros de Vida SA de CV
Investment solutions / Assurance
Cardif Mexico Seguros Generales SA de CV
Investment solutions / Investment Partners
BNP Paribas Investment Partners Latam SA
Retail Banking / BNPParisbas Personal Finance
BNP Paribas Personal Finance SA de CV Mexique
2 Investment solutions / Assurance / wealth Management
Société consolidante
Norvège
filiales
BNP Paribas Wealth Management Monaco
BNP Paribas SA succ
5 Investment solutions / Assurance
Cardif Forsakring AB (succ. Norvège) Norvège
Investment solutions / Investment Partners
Alfred Berg Asset Management AB (succ. Norvège)
Investment solutions / Investment Partners
Alfred Berg Kapitalforvaltning AS
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis succ
Société consolidante
BNP Paribas SA succ
1 Investment solutions / Security services
1 Société consolidante
28 Corporate and Investment Banking /Europe
BNP Paribas Fund Services Australasia Pty Ltd. (succ. Nouvelle-Zélande)
BNP Paribas SA succ
Alpha Murcia Holding BV
Corporate and Investment Banking /Europe
BNP Paribas Arbitrage Issuance BV
Corporate and Investment Banking /Europe
BNP Paribas Bank NV
Corporate and Investment Banking /Europe
BNP Paribas Islamic Issuance BV
Investment solutions / Assurance
BNP Paribas Cardif BV
Investment solutions / Assurance
BNP Paribas Cardif Levensverzekeringen NV
Investment solutions / Assurance
BNP Paribas Cardif Schadeverzekeringen NV (ex-Cardif Schadeverzekeringen NV)
Investment solutions / Assurance / wealth Management
Bank Insinger de Beaufort NV
Investment solutions / Investment Partners
BNP Paribas Investment Partners Funds (Nederland) NV
Investment solutions / Investment Partners
BNP Paribas Investment Partners NL Holding NV
Investment solutions / Investment Partners
TKB BNP Paribas Investment Partners Holding BV
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Investment solutions / Service Immobilier
Atisreal Netherlands BV
Page 11 de 15
BNP données pays par pays 2013
Pays
Pérou*
Philippines
Pologne
Portugal
Qatar
Republique Tcheque
PNB
(m€)
1
297
182
16
137
Effectifs Nbre de
(ETP)
filiales
10
3 548
1 454
32
589
Activités
filiales
Investment solutions / Service Immobilier
BNP Paribas Real Estate Advisory Netherlands BV
Retail Banking / BNPParisbas Personal Finance
BNP Paribas Personal Finance BV Pays-Bas
Retail Banking / Domestic Markets / Arval
Arval BV
Retail Banking / Domestic Markets / Arval
Demetris NV
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Factoring Coveragge Europe Holding (ex Fortis commercial finance holding)
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis succ
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paris Factor Deutschland BV (ex Fortis Com Fin Deutschland BV)
Retail Banking / Domestic Markets / Leasing solutions
Agrilease BV
Retail Banking / Domestic Markets / Leasing solutions
Barloworld Heftruck BV
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Leasing Solutions NV
Retail Banking / Domestic Markets / Leasing solutions
CNH Capital Europe BV
Retail Banking / Domestic Markets / Leasing solutions
Fortis Vastgoedlease BV
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
The Economy Bank NV
Société consolidante
BNP Paribas SA succ
Investment solutions / Investment Partners
BNP Paribas Investment Partners Netherlands NV
1 Investment solutions / Assurance
1 Société consolidante
12 Investment solutions / Assurance
Cardif del Peru Sa Compania de Seguros
BNP Paribas SA succ
Cardif Assurances Risques Divers succ
Investment solutions / Assurance
Cardif PolskaTowarsystwo Ubezpieczen na Zycie SA
Investment solutions / Assurance
Pocztylion Arka Powszechne Towarzystwo Emerytalne SA
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Retail Banking / Domestic Markets / Arval
Arval Service Lease Polska sp. z o. o.
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Lease Group Polska SP z.o.o
Retail Banking / Domestic Markets / Leasing solutions
Claas Financial Services (succ)
Retail Banking / Domestic Markets / Leasing solutions
Fortis Lease Polska Sp.z.o.o.
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
BNP Paribas Bank Polska SA
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Dominet SA
Société consolidante
BNP Paribas SA succ
Investment solutions / Service Immobilier
BNP Paribas Real Estate Advisory & Property Management Poland SP ZOO
10 Investment solutions / Assurance
Cardif Assurance Vie (succ. Portugal)
Investment solutions / Assurance
Cardif Assurances Risques Divers succ
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Retail Banking / BNPParisbas Personal Finance
Banco BNP Paribas Personal Finance SA
Retail Banking / Domestic Markets / Arval
Arval Service Lease Aluger Operational Automoveis SA
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis succ
Retail Banking / Domestic Markets / Banque de détails en France
BNP Paribas Factor Portugal
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Lease Group BPLG (succ)
Retail Banking / Domestic Markets / Leasing solutions
Fortis Lease Portugal
Société consolidante
BNP Paribas SA succ
1 Société consolidante
5 Retail Banking / BNPParisbas Personal Finance
BNP Paribas SA succ
Cetelem CR AS
Retail Banking / Domestic Markets / Arval
Arval CZ SRO Rép. Tchèque
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis succ
Investment solutions / Assurance
BNP Paribas Cardif Pojistovna A.S
Investment solutions / Service Immobilier
BNP PB Real Estate Advisory & Property Management Czech Republic SRO
Page 12 de 15
BNP données pays par pays 2013
Pays
Roumanie
Royaume Uni
PNB
(m€)
Effectifs Nbre de
(ETP)
filiales
47
2 369
790
6 111
Activités
filiales
9 Investment solutions / Assurance
Cardif Assurance Vie (succ. Roumanie)
Investment solutions / Assurance
Cardif Assurances Risques Divers succ
Investment solutions / Service Immobilier
S.C BNP Paribas Real Estate Advisory SA
Retail Banking / BNPParisbas Personal Finance
Cetelem IFN
Retail Banking / Domestic Markets / Arval
Arval Service Lease Romania SRL
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis succ
Retail Banking / Domestic Markets / Leasing solutions
Aprolis Finance (succ. Roumanie)
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Lease Group IFN SA
Retail Banking / Domestic Markets / Leasing solutions
Fortis Lease Romania IFN SA
49 Corporate and Investment Banking /Europe
BNP Paribas Commodity Futures Ltd.
Corporate and Investment Banking /Europe
BNP Paribas Net Ltd.
Corporate and Investment Banking /Europe
BNP Paribas UK Holdings Ltd.
Corporate and Investment Banking /Europe
BNP Paribas UK Ltd.
Corporate and Investment Banking /Europe
BNP PUK Holding Ltd.
Corporate and Investment Banking /Europe
Harewood Holdings Ltd.
Corporate and Investment Banking /Europe
Landspire Ltd.
Corporate and Investment Banking /France
BNP Paribas Arbitrage (succ. Royaume-Uni)
Investment solutions / Assurance
BNP Paribas Cardif PSC Ltd.
Investment solutions / Assurance
Cardif Pinnacle Insurance Holdings
Investment solutions / Assurance
Cardif Pinnacle Insurance Management Services PLC
Investment solutions / Assurance
CB (UK) Ltd. (Fonds C)
Investment solutions / Assurance
Financial Telemarketing Services Ltd.
Investment solutions / Assurance
Pinnacle Insurance PLC
Investment solutions / Assurance / wealth Management
Bank Insinger de Beaufort NV (succ. Royaume-Uni
Investment solutions / Investment Partners
BNP Paribas Investment Partners UK Ltd.
Investment solutions / Investment Partners
Fischer Francis Trees & Watts UK Ltd.
Investment solutions / Investment Partners
FundQuest Advisor (succ. Royaume-Uni)
Investment solutions / Investment Partners
FundQuest UK Ltd.
Investment solutions / Security services
BNP Paribas Dealing Services (succ. Royaume-Uni)
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Investment solutions / Service Immobilier
BNP Paribas Real Estate Advisory & Property Management UK Ltd.
Investment solutions / Service Immobilier
BNP Paribas Real Estate Facilities Management Ltd.
Investment solutions / Service Immobilier
BNP Paribas Real Estate Investment Management Ltd.
Investment solutions / Service Immobilier
BNP Paribas Real Estate Investment Management UK Ltd.
Investment solutions / Service Immobilier
BNP Paribas Real Estate Property Developpement UK Ltd.
Investment solutions / Service Immobilier
Weatheralls Consultancy Services Ltd.
Retail Banking / Domestic Markets / Arval
Arval UK Group Ltd.
Retail Banking / Domestic Markets / Arval
Arval UK Ltd.
Retail Banking / Domestic Markets / Arval
BNP Paribas Fleet Holdings Ltd.
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Commercial Finance Ltd
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis succ
Retail Banking / Domestic Markets / Leasing solutions
Albury Asset Rentals Ltd.
Retail Banking / Domestic Markets / Leasing solutions
Artegy Ltd
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Lease Group (Rentals) Ltd.
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Lease Group PLC Royaume-Uni
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Leasing Solutions Ltd.
Retail Banking / Domestic Markets / Leasing solutions
Claas Financial Services Ltd.
Page 13 de 15
BNP données pays par pays 2013
Pays
Russie
Sénégal
Serbie
Singapour
Slovaquie
Suède
Suisse
Taiwan
Thailande
Tunisie
PNB
(m€)
Effectifs Nbre de
(ETP)
filiales
126
45
10
371
26
28
622
96
23
68
515
472
301
1 632
160
151
1 514
438
61
1 258
Activités
filiales
Retail Banking / Domestic Markets / Leasing solutions
CNH Capital Europe Ltd.
Retail Banking / Domestic Markets / Leasing solutions
Commercial Vehicle Finance Ltd.
Retail Banking / Domestic Markets / Leasing solutions
Fortis Lease UK Ltd.
Retail Banking / Domestic Markets / Leasing solutions
Fortis Lease UK Retail Ltd.
Retail Banking / Domestic Markets / Leasing solutions
H.F.G.L Ltd. Royaume-Uni
Retail Banking / Domestic Markets / Leasing solutions
Humberclyde Commercial Investments Ltd.
Retail Banking / Domestic Markets / Leasing solutions
Humberclyde Commercial Investments N°1 Ltd
Retail Banking / Domestic Markets / Leasing solutions
JCB Finance Holdings Ltd.
Retail Banking / Domestic Markets / Leasing solutions
Manitou Finance Ltd.
Retail Banking / Domestic Markets / Leasing solutions
Same Deutz Fahr Finance Ltd.
Société consolidante
BNP Paribas SA succ
4 Corporate and Investment Banking /Europe
BNP Paribas ZAO
Investment solutions / Assurance
Cardif Insurance Company
Retail Banking / BNPParisbas Personal Finance
Cetelem Bank LLC (ex BNP Paribas Vostok LLC)
Retail Banking / Domestic Markets / Arval
Arval OOO Russie
1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
1 Retail Banking / BNPParisbas Personal Finance
7 Corporate and Investment Banking /Asie Océanie
Banque Internationale du Commerce de l’Industrie Sénégal
Findomestic Banka AD
ACG Capital Partners Singapore Pte. Ltd
Corporate and Investment Banking /Asie Océanie
BNP Paribas Securities (Singapore) Pte Ltd.
Corporate and Investment Banking /Asie Océanie
BPP Holdings Pte Ltd.
Investment solutions / Assurance / wealth Management
BNP Paribas Wealth Management (succ. Singapour)
Investment solutions / Investment Partners
BNP Paribas Investment Partners Singapore Ltd
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Société consolidante
BNP Paribas SA succ
3 Investment solutions / Assurance
Poistovna Cardif Slovakia A.S
Retail Banking / BNPParisbas Personal Finance
Cetelem Slovensko AS
Retail Banking / Domestic Markets / Arval
Arval Slovakia
6 Investment solutions / Assurance
Cardif Forsakring AB
Investment solutions / Assurance
Cardif Nordic AB
Investment solutions / Investment Partners
Alfred Berg Asset Management AB
Investment solutions / Investment Partners
Alfred Berg Fonder AB
Investment solutions / Investment Partners
Alfred Berg Kapitalförvaltning AB
Retail Banking / Domestic Markets / Banque de détails en Belgique
BNP Paribas Fortis succ
7 Investment solutions
BNP Paribas Suisse SA
Investment solutions / Assurance
Cardif Assurance Vie (succ. Suisse)
Investment solutions / Assurance
Cardif Assurances Risques Divers succ
Investment solutions / Security services
BNP Paribas Securities Services - BP2S succ
Retail Banking / Domestic Markets / Arval
Arval Schweiz AG
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Leasing Solutions Immobilier Suisse
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Leasing Solutions Suisse SA
4 Investment solutions / Assurance
Cardif Assurances Risques Divers succ
Société consolidante
BNP Paribas SA succ
Corporate and Investment Banking /Asie Océanie
BNP Paribas Securities (Taiwan) Co Ltd.
Investment solutions / Assurance
Cardif Assurance Vie (succ. Taïwan)
1 Société consolidante
1 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Page 14 de 15
BNP Paribas SA succ
Union Bancaire pour le Commerce et l’Industrie
BNP données pays par pays 2013
Pays
Turquie
Ukraine
PNB
(m€)
Effectifs Nbre de
(ETP)
filiales
795
161
10 585
7 155
Activités
12 Investment solutions / Assurance
BNP Paribas Cardif Emeklilik Anonim Sirketi
Investment solutions / Assurance
Cardif Hayat Sigorta Anonim Sirketi Turquie
Retail Banking / BNPParisbas Personal Finance
TEB Tuketici Finansman AS
Retail Banking / Domestic Markets / Arval
TEB Arval Arac Filo Kiralama AS
Retail Banking / Domestic Markets / Leasing solutions
BNP Paribas Finansal Kiralama AS
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
BNP Paribas Fortis Yatirimlar Holding AS
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
BNP Paribas Yatirimlar Holding Anonim Sirketi
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
TEB Faktoring AS
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
TEB Holding AS
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
TEB Portfoy Yonetimi AS
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
TEB Yatirim Menkul Degerler AS
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Turk Ekonomi Bankasi AS
2 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Vietnam
20
44
2 Retail banking / International Retail Banking / Banques de détail en Europe Méditerrannée
Société consolidante
Wallis et Futuna *
Total
Total paradis Fiscaux liste GAO
Total Paradis fiscaux TJN
Total filiales étrangères
38 822
3 146
8 008
25 232
173 334
9 977
28 928
116 749
filiales
IC Axa Insurance
UkrSibbank
Orient Commercial Bank
BNP Paribas SA succ
1 Retail Banking / Domestic Markets / Banque de détails en France
656
82
170
540
Page 15 de 15
Banque de Wallis et Futuna (1)